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KYB Analyst

Phaxis
York, NY Contractor
POSTED ON 7/29/2026
AVAILABLE BEFORE 8/27/2026

KYB Analyst - High-Risk Business Customers (Remote | Contract)

Seeking a KYB Analyst with 3-5 years of experience in KYC/KYB, AML, Financial Crimes, EDD, onboarding, or customer due diligence to support the onboarding, enhanced due diligence, periodic reviews, and ongoing monitoring of high-risk business customers. Ideal candidates will have experience in banking, fintech, payments, commercial banking, private banking, or other regulated financial services environments and a strong understanding of BSA/AML and sanctions compliance.


Salary : $30 - $33

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